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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Wardrop

    Related profiles found in government register
  • Mr Alan Wardrop
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wardrop, Alan
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 116 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ

      IIF 5 IIF 6
    • 116 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ, Scotland

      IIF 7 IIF 8 IIF 9
    • 16 Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 10
    • The Smisa Stadium, Greenhill Road, Paisley, PA3 1RU, Scotland

      IIF 11
  • Wardrop, Alan
    British director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 116 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ

      IIF 12
    • 116 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ, Scotland

      IIF 13
  • Wardrop, Alan
    British financial adviser born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wardrop, Alan
    British financial advisor born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 116, Stewarton Drive, Cambuslang, Glasgow, G72 8DJ, Scotland

      IIF 18
    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 19
  • Wardrop, Alan
    British financial advisor born in October 1965

    Registered addresses and corresponding companies
    • Cairndene, 116 Stewarton Drive, Cambuslang, Glasgow, G72 8DT

      IIF 20
  • Wardrop, Alan
    British

    Registered addresses and corresponding companies
    • Cairndene, 116 Stewarton Drive, Cambuslang, Glasgow, G72 8DT

      IIF 21
    • 116 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ

      IIF 22
  • Wardrop, Alan
    British financial adviser

    Registered addresses and corresponding companies
  • Wardrop, Alan
    British financial advisor

    Registered addresses and corresponding companies
    • 116 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ

      IIF 26
child relation
Offspring entities and appointments 16
  • 1
    CAIRNDENE CONSULTANCY LIMITED
    SC526027
    17 Fitzroy Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CALEMMA BUSINESS CONSULTANTS LIMITED
    SC576977
    17 Fitzroy Place, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-09-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CALL AND CONTACT LIMITED
    SC284177
    3 Wellington Square, Ayr, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 15 - Director → ME
    2005-05-04 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    CLAN BUSINESS CONSULTANTS LTD.
    - now SC281740
    SOCCER FANS UNITED LIMITED
    - 2005-06-30 SC281740
    17 Fitzroy Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2005-03-18 ~ now
    IIF 6 - Director → ME
    2005-03-18 ~ now
    IIF 26 - Secretary → ME
  • 5
    EXECUTOR SERVICES LIMITED
    SC760808
    2/3 16 Fitzroy Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-03-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    FITZROY PLACE LTD
    - now SC508794
    FITZROY WEALTH MANAGEMENT LTD
    - 2016-06-30 SC508794 07661224
    17 Fitzroy Place, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    FITZROY WEALTH MANAGEMENT LTD
    - now 07661224 SC508794
    CALM MONEY LIMITED
    - 2016-07-06 07661224 07856551... (more)
    DIRECT PROTECT LIMITED - 2012-03-02
    GSH FINANCIAL LIMITED - 2011-11-01
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (9 parents)
    Officer
    2014-07-01 ~ 2020-02-28
    IIF 19 - Director → ME
  • 8
    HOMEALOAN (SCOTLAND) LTD
    SC277312
    3 Wellington Square, Ayr, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 12 - Director → ME
  • 9
    INNERTIDE STUDIOS LIMITED
    SC878155
    16 Fitzroy Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 10 - Director → ME
  • 10
    JG WEALTH MANAGEMENT LIMITED - now
    JOHNSTON GRAY & WARDROP LIMITED
    - 2018-11-02 SC124010
    JOHNSTON GRAY & COMPANY LIMITED
    - 2001-03-19 SC124010
    CLARK BOYLE (FINANCIAL SERVICES) LIMITED - 1998-01-19
    CLARK BOYLE (SCOTLAND) LIMITED - 1993-11-30
    Clyde Offices, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2015-12-01
    IIF 17 - Director → ME
  • 11
    JGW BUSINESS FINANCE LIMITED
    SC254818
    3 Wellington Square, Ayr, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 16 - Director → ME
    2003-08-27 ~ dissolved
    IIF 25 - Secretary → ME
  • 12
    REST EAZY LIMITED
    - now SC288196
    SAVINGS 4 BUSINESS LTD.
    - 2009-08-18 SC288196
    BUSINESS SAVINGS LIMITED
    - 2005-09-27 SC288196
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2005-07-28 ~ 2015-10-01
    IIF 5 - Director → ME
    2005-07-28 ~ 2015-10-01
    IIF 22 - Secretary → ME
  • 13
    SOCCER SAVINGS (ENGLAND) LIMITED
    07404996
    44 Belle Baulk, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 18 - Director → ME
  • 14
    SOCCER SAVINGS (SCOTLAND) LTD
    - now SC289917
    AFFINITY FIRST LIMITED
    - 2010-05-26 SC289917
    3 Wellington Square, Ayr, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 20 - Director → ME
    2005-09-06 ~ dissolved
    IIF 21 - Secretary → ME
  • 15
    SOCCER SAVINGS LIMITED
    - now SC283193
    SOCCER SERVICES (UK) LIMITED
    - 2005-11-25 SC283193
    17 Fitzroy Place, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 14 - Director → ME
    2005-04-13 ~ dissolved
    IIF 23 - Secretary → ME
  • 16
    ST. MIRREN FOOTBALL CLUB LTD. (THE)
    SC005773
    The Smisa Stadium, Greenhill Road, Paisley, Scotland
    Active Corporate (42 parents)
    Officer
    2016-07-22 ~ 2022-11-19
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.